Second Amendment to Service Corporation International 2005 Executive Deferred Compensation Plan

Contract Categories: Human Resources › Compensation Agreements
Summary

This amendment, executed by Service Corporation International, changes the name of its 2005 Executive Deferred Compensation Plan to the Service Corporation International Executive Deferred Compensation Plan. The amendment is effective as of November 13, 2007, and all future references to the plan will use the new name. The amendment is signed by the company's Vice President of Human Resources.

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EX-10.49 8 h54273exv10w49.htm FORM OF AMENDMENT TO EXECUTIVE DEFERRED COMPENSATION PLAN exv10w49  

Exhibit 10.49
SECOND AMENDMENT TO
SERVICE CORPORATION INTERNATIONAL
2005 EXECUTIVE DEFERRED COMPENSATION PLAN
     WHEREAS, Service Corporation International (the “Company”) previously established the Service Corporation International 2005 Executive Deferred Compensation Plan (the “Plan”) for the benefit of those employees who qualify thereunder and for their beneficiaries; and
     WHEREAS, the Company has reserved the right to amend the Plan from time to time; and
     WHEREAS, the Company desires to amend the Plan to change the name of the Plan;
     NOW, THEREFORE, effective the date hereof:
1. Section 1.32 of the Plan is hereby amended, to be and read as follows:
“1.32 “Plan” shall mean the Service Corporation International Executive Deferred Compensation Plan, which shall be evidenced by this instrument and by each Plan Agreement, as they may be amended from time to time.”
2. All future references to the Plan shall be to the “Service Corporation International Executive Deferred Compensation Plan.”
     IN WITNESS WHEREOF, the Company has caused this instrument to be executed this 13th day of November, 2007.
         
 
SERVICE CORPORATION INTERNATIONAL    
 
        
 
 By:  /s/ Jane D. Jones    
 
   Jane D. Jones, Vice President, Human Resources